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Troutman Pepper Weekly Consumer Financial Services Newsletter - October 2023 | Troutman Pepper

CFTC charges Mosaic and founder over digital asset commodity scheme

Mosaic Exchange Limited and its owner ran a "fraudulent digital asset commodity scheme," a U.S. regulator said on Thursday.

Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange

In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic…

CFTC charges Mosaic and founder over digital asset commodity scheme

CFTC charges Mosaic and founder over digital asset commodity scheme
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